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Is balancealign.live Suspicious? 25/100 Trust Score

Website: balancealign.live

Screenshot of balancealign.live

Safety Score

25/100
High Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Cryptocurrency Services
About this website:

Detailed Analysis Report: Is balancealign.live Safe and Legit? Website Overview and Purpose balancealign.live was analyzed as a Cryptocurrency Services website with Blockchain Wallet Support characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is warning with a trust score of 45/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: warning with score 45/100 in Cryptocurrency Services (Blockchain Wallet Support). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 2479 characters. Supplementary coverage included 1 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are limited . Additional analysis signals included: Missing contact information | Absence of a privacy policy | Domain age is only 7 days. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: Missing contact information Finding: Absence of a privacy policy Finding: Domain age is only 7 days Finding: Lack of DNS security measures Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Policy pages were not clearly detected in this scan; request transparent legal terms before transacting. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: R12 ), VirusTotal reports 0/95 detections, WebRisk status is CLEAN , SPF is missing , and DMARC is missing . Legitimacy and Reputation Assessment Domain age evidence indicates 7 day(s) based on rdap . Reputation telemetry shows no meaningful Tranco ranking , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show no direct malicious-engine consensus, and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Exercise caution and avoid sharing sensitive information.

Risk Assessment: warning
⚠️ Red Flags:
  • [LACK OF TRANSPARENCY] Missing contact information
  • [NO PRIVACY POLICY] Absence of a privacy policy
  • [NEW DOMAIN] Domain age is only 7 days
  • [NO SPF/DMARC] Lack of DNS security measures
  • [HIGH RISK SURFACE] Login surface present
📊 Analysis Reasons:
  • [LACK OF TRANSPARENCY] Missing contact information
  • [NO PRIVACY POLICY] Absence of a privacy policy
  • [NEW DOMAIN] Domain age is only 7 days
  • [NO SPF/DMARC] Lack of DNS security measures
  • [HIGH RISK SURFACE] Login surface present
  • [WALLET SIGNAL] Wallet connection required
🛡️ Safety Actions Applied:
  • {"type":"high_risk_financial_compound","reason":"Unregulated crypto/financial platform with 5 risk signals: young domain (0yr), unranked traffic, no phone, no physical address, no regulatory info","scoreFloor":null,"scoreCeiling":30,"targetStatus":"warning"}
  • {"type":"opaque_financial_wallet_lure","reason":"Young opaque phishing login payment surface financial surface uses wallet/auth or claim flows without accountable operator signals","scoreFloor":null,"scoreCeiling":25,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details